Crestvale Properties Limited

Active01481491 Private limited company
Incorporated
26 February 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Collins Benson Goldhill LLP
26/28 Great Portland Street
London
W1W 8QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
129
Outstanding
3
Part satisfied
0
Satisfied
126

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born August 1965 (61)
Officer history (7 former)
30 April 2026
Resigned Stanley, David William as Director
1 September 2020
Appointed Stanley, Paul David as Director
1 September 2020
Resigned Stanley, Douglas Joseph as Director
29 October 2019
Resigned Smith, Martin David as Director
31 July 2018
Resigned Lundberg, Terence as Director
26 June 2018
Resigned Lundberg, Terence as Secretary
30 October 2006
Appointed Lundberg, Terence as Director
30 October 2006
Appointed Smith, Martin David as Director
30 May 2003
Appointed Lundberg, Terence as Secretary
30 May 2003
Resigned Stanley, David William as Secretary
30 April 1994
Resigned Purcell, Robert George as Director
1 May 1991
Appointed Stanley, Douglas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12276728
Former controllers (2)
29 October 2019
Ceased Douglas Joseph Stanley — Owns 25–50% of shares
29 October 2019
Ceased David William Stanley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crestvale Properties Limited This company Owns 75–100% of shares
Crestvale Properties (LH) Limited Owns 75–100% of shares
Landpalm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,622,003
Cash
£405,620
Employees
3
Current Ratio
17.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,303,617 £1,398,345 £2,143,809 £2,143,983 £2,622,003
Balance sheet detail
20252024202320212020
Fixed Assets£102£964£9,441£17,622
Current Assets£12,569,734£14,322,563£14,616,894£9,901,312£9,396,274
Debtors£1,828,410£1,718,654£2,413,166£3,462,785£4,119,913
Cash£405,620£430,919£629,227£1,087,971£108,414
Creditors (< 1 year)£700,415£675,201£3,072,065£70,541£2,342,517
Creditors (> 1 year)£9,247,418£11,503,481£9,401,984£8,441,867£5,767,762
Net Current Assets£11,869,319£13,647,362£11,544,829£9,830,771£7,053,757
Net Assets£2,622,003£2,143,983£2,143,809£1,398,345£1,303,617
Shareholder Funds£2,622,003£2,143,983£2,143,809£1,398,345£1,303,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
5 May 2026Termination of appointment of a director
17 November 2025Total exemption full accounts31 August 2025
17 May 2025Confirmation statement with updates8 May 2025
19 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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